Regional Compliance Consultant Jobs Vacancy in Company 錦糸町駅
Company 錦糸町駅 urgently required following position for Regional Compliance Consultant. Please read this job advertisement carefully before apply. There are some qualifications, experience and skills requirement that the employers require. Does your career history fit these requirements? Ensure you understand the role you are applying for and that it is suited to your skills and qualifications.
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Regional Compliance Consultant Jobs Vacancy in Company 錦糸町駅 Jobs Details:
Regional Compliance Consultant
The CRM Program is a proactive, ongoing enterprise-wide evaluation of current and potential risks.
The CRM Program helps management to be reasonably assured that 1) effective processes are in place to ensure that we adheres to applicable laws/regulations; 2) any issues uncovered by risk oversight programs are appropriately addressed; and 3) ownership of compliance risks and risk mitigation actions are assigned to business process owners. The incumbent will assist with the effective administration of the CRM Program.
Work closely with country compliance teams and global compliance to ensure the CRM Program is administered in accordance with the Compliance Risk Management Program Manual. Frequent and in-depth communication with the country compliance teams and an accurate grasp of the country level compliance risks is a critical part of the job duties.
To ensure the CRM Program is documented properly within the Governance, Risk and Compliance (GRC) system, or after its replacement, in the Open Pages system (planned for transition in 2018).
Note: GRC has been the central repository of the significant laws/regulations that apply to MetLife’s revenue generating Businesses. It is also where compliance associates document quarterly risk / control assessments and issues and action plans. The plan is to replace GRC with Open Pages, an IBM system, in 2018.
Minimum of 3+ years’ experience in compliance risk management in life insurance or banking
Previous compliance experience in developing controls associated with the sale of life insurance, accident, and health insurance products
Working understanding of Anti-Money Laundering, Sanctions Screening, Anti-Corruption and Privacy related controls
Ability to quickly develop expertise with our CRM Program and GRC/Open Pages systems
Detail orientation and prior compliance/risk management training experience
Compliance expertise to review country GRC documentation and suggest edits that are consistent with our standards
Leadership experience / capabilities
Educated to bachelor’s degree level or equivalent